Thursday, 12 November 2020
3 pm Sydney | 12 pm Perth | 5 pm Auckland

A 5-Stage Journey Towards a Dynamic AML & Financial Crime Compliance Programme

Develop next-generation AML / Financial Crime Program with Advanced Analytics and Technologies

In partnership with

Why attend

With new regulations, coupled with digitization that enables criminals to use more sophisticated criminal schemes, Australian financial institutions must embrace new technologies to boost effectiveness and efficiency across their anti-money laundering and Financial Crime programs to successfully face these challenges. Yet, it can be difficult to know where and how to start.

In this webinar, we will discuss current challenges Financial Crime and AML professionals are facing and a five-stage journey they need to embrace towards a next-generation anti-financial crime programme, and how to ensure success at each phase.

Join this webinar to hear an expert panel share insights that will help you:
👉🏼Examine emerging AML and FC typologies brought by digitisation
👉🏼Explore new opportunities to enhance financial crime and AML programmes with advanced analytics and technologies
👉🏼Develop next-generation AML / financial crime program, and ensure success at each phase:
- Initiation
- Multi-dimensional behavior detection
- Better identification of entities and networks
- Enhanced investigations and optimized outputs
- Detection of unknown unknowns
👉🏼Learn the best practices to enhance the Customer Risk Rating Approach and explore how technology can help

The key take-aways

Examine emerging AML and FC typologies brought by digitisation

Explore new opportunities to enhance financial crime and AML programmes with advanced analytics and technologies

Develop next-generation AML / financial crime program, and ensure success at each phase

Learn the best practices to enhance the Customer Risk Rating Approach and explore how technology can help

The webinar panel

Click to view full speaker details

Nathan Newman, National Manager Regulatory Operations | AUSTRAC

Dr Rachel Southworth, Director of Financial Crime Compliance Strategy & Economic Crime | SOUTHWORTH CONSULTING PTY LTD

Samantha Carroll, Director, Governance, Compliance and Regulatory | ASHURST

Samantha is the Practice Director for Governance, Compliance and Regulation at Ash St. Legal & Advisory. She has 15 years-experience in private practice, including 10 years in the Regulatory Compliance division for Clayton Utz and 3 years as the Head of Compliance for a mid-tier bank. Her unique skills as an accredited Governance, Risk and Compliance professional, together with her legal and regulatory response background sets her apart from other compliance professionals in the market.

Samantha also has substantial experience in advising a range of industries on their obligations under the Anti-Money Laundering/Counter Terrorism Financial (AML/CTF) legislation, implementation of an AML/CTF Program and underlying arrangements, systems and controls as well as regulatory experience in responding to AUSTRAC inquiries and enforcement.

Samantha is an accredited compliance professional with the GRC Institute and has previously held governance/director positions a non-executive director of Stadiums Queensland, member of the management committee of the Queensland Public Interest Law Clearing House and member of the CSIRO Ethics Committee for Social Science. She is currently Deputy Chair of BABI Youth Services and a fellow of the Governance Institute of Australia.

Amit Malik, Director Financial Crime and Compliance Management | ORACLE FINANCIAL SERVICES

Download the Webinar

This webinar is in partnership with

For over 20 years, our mission has been to create a safer world. We help financial institutions fight money laundering and achieve compliance with the industry's most effective and efficient suite of end-to-end anti-money laundering solutions, backed by unrivaled data management, advanced analytics, and a powerful platform.

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